General information

Wilkin River Farm Limited

Type: NZ Limited Company (Ltd)
9429039087959
New Zealand Business Number
514088
Company Number
Registered
Company Status

Wilkin River Farm Limited (NZBN 9429039087959) was started on 14 Aug 1991. 2 addresses are in use by the company: State Highway 6, Makarora, 9382 (type: physical, registered). Rapid No 5075, Makarora had been their registered address, until 18 Oct 2019. Wilkin River Farm Limited used more names, namely: Back Country Helicopters Limited from 14 Dec 1992 to 30 Sep 2022, Maungawera Helicopters Limited (14 Aug 1991 to 14 Dec 1992). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Dunmore Trustees Limited (an other) located at Wanaka postcode 9305,
Hutton, Harvey Andrew (an individual) located at Makarora postcode 9382,
Nolan, Patsy Wendy (an individual) located at Makarora. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Nolan, Patsy Wendy (an individual) - located at Makarora. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hutton, Harvey Andrew, located at Makarora (an individual). The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
State Highway 6, Makarora, 9382 Physical & registered & service 18 Oct 2019
Directors
Name and Address Role Period
Patsy Wendy Nolan
Makarora, 9382
Address used since 10 Jul 2014
Director 14 Aug 1991 - current
Harvey Andrew Hutton
R D, Wanaka,
Address used since 14 Aug 1991
Director 14 Aug 1991 - 10 Jun 2005
Addresses
Previous address Type Period
Rapid No 5075, Makarora, 9382 Registered & physical 10 Oct 2019 - 18 Oct 2019
State Highway 6, Makarora, 9382 Physical & registered 19 Sep 2019 - 10 Oct 2019
- Physical 21 Feb 1992 - 21 Feb 1992
Dunmore Street, Wanaka Physical 21 Feb 1992 - 19 Sep 2019
Dunmore Street, Wanaka Registered 15 Aug 1991 - 19 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Dunmore Trustees Limited
Other (Other)
Wanaka
9305
23 Dec 2020 - current
Hutton, Harvey Andrew
Individual
Makarora
9382
10 Jul 2014 - current
Nolan, Patsy Wendy
Individual
Makarora
14 Aug 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nolan, Patsy Wendy
Individual
Makarora
9382
14 Aug 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hutton, Harvey Andrew
Individual
Makarora
9382
10 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Hutton, Harvey Andrew
Individual
R D 2
Wanaka
14 Aug 1991 - 28 Sep 2005
Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Company Number: 4974099
Entity
Dunmore Street
Wanaka
9305
10 Jul 2014 - 11 Sep 2019
Dunmore Trustees (2019) Limited
Other
Wanaka
Wanaka
9305
11 Sep 2019 - 23 Dec 2020
Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Company Number: 4974099
Entity
Alexandra
Alexandra
9320
10 Jul 2014 - 11 Sep 2019
Fyfe, Iain Grant
Individual
R D 2
Wanaka
14 Aug 1991 - 10 Jul 2014
Location
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